Všechny informace o:

Jméno	Midos GC Limited
Adresa	147 Stamford Hill Hackney N16 5LG
VAT ID (DIČ)	no VAT ID available
Company No.	07834160 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified 82990 Other business support service activities n.e.c. 96090 Other service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (3)

Source: Companies House

Niederman, Rifka London, London, United Kingdom Status: Active Notified: 03/11/2011 Role: Secretary

Schreiber, David London, United Kingdom Status: Active Notified: 03/11/2011 Date of Birth: 08/1952 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Schreiber, Jacob Hackney Status: Ceased Notified: 01/03/2017 Ceased: 22/06/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Midos GC Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)